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Company Information for

WM CONTROLS LIMITED

Unit 23, Carrowreagh Industrial Park Carrowreagh Road, Dundonald, Belfast, BT16 1QQ,
Company Registration Number
NI061704
Private Limited Company
Active

Company Overview

About Wm Controls Ltd
WM CONTROLS LIMITED was founded on 2006-11-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Wm Controls Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WM CONTROLS LIMITED
 
Legal Registered Office
Unit 23, Carrowreagh Industrial Park Carrowreagh Road
Dundonald
Belfast
BT16 1QQ
Other companies in BT22
 
Filing Information
Company Number NI061704
Company ID Number NI061704
Date formed 2006-11-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937701511  
Last Datalog update: 2024-11-13 14:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM CONTROLS LIMITED
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Companies with same name WM CONTROLS LIMITED
The following companies were found which have the same name as WM CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WM CONTROLS Singapore Dissolved Company formed on the 2008-09-12

Company Officers of WM CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID MILLAR
 Company Secretary 2009-11-18
CHRISTOPHER DAVID MILLAR
 Director 2009-11-07
NATHAN ROBERT MILLAR
 Director 2016-01-01
WILLIAM GRAHAM MILLAR
 Director 2016-01-01
WILLIAM MILLAR
 Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MILLAR
 Company Secretary 2006-11-06 2009-11-06
YVONNE MILLAR
 Director 2006-11-06 2009-11-06
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-11-06 2006-11-06
CS DIRECTOR SERVICES LIMITED
 Director 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN ROBERT MILLAR MERIDIAN WATER BTL 1 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
NATHAN ROBERT MILLAR MILLKEE INVESTMENTS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
WILLIAM MILLAR BALLYBLACK BEE SOLUTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-17Memorandum articles filed
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-13CH01Director's details changed for Mr William Graham Millar on 2022-04-01
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Unit a7 Strangford Park Ards Business Centre 19 Jubilee Road Newtownards Down BT23 4YH
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MILLAR
2018-11-27PSC07CESSATION OF WILLIAM MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-04AP01DIRECTOR APPOINTED MR WILLIAM GRAHAM MILLAR
2016-02-04AP01DIRECTOR APPOINTED MR NATHAN ROBERT MILLAR
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 45B Ballyblack Road Newtownards Co Down BT22 2AZ
2015-01-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0106/11/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-23AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0106/11/11 FULL LIST
2010-11-23AR0106/11/10 FULL LIST
2010-11-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-08SH0108/10/10 STATEMENT OF CAPITAL GBP 100
2009-11-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-19AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID MILLAR
2009-11-19AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLAR / 09/11/2009
2009-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID MILLAR
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLAR
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY YVONNE MILLAR
2008-12-18371SR(NI)06/11/08
2008-10-28AC(NI)31/08/08 ANNUAL ACCTS
2008-10-23UDM+A(NI)UPDATED MEM AND ARTS
2008-10-23233(NI)CHANGE OF ARD
2008-10-21CNRES(NI)RESOLUTION TO CHANGE NAME
2008-10-21CERTC(NI)CERT CHANGE
2008-09-04AC(NI)30/11/07 ANNUAL ACCTS
2007-11-19371S(NI)06/11/07 ANNUAL RETURN SHUTTLE
2006-11-22296(NI)CHANGE OF DIRS/SEC
2006-11-22295(NI)CHANGE IN SIT REG ADD
2006-11-22296(NI)CHANGE OF DIRS/SEC
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to WM CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WM CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WM CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of WM CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM CONTROLS LIMITED
Trademarks
We have not found any records of WM CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as WM CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT16 1QQ